Business Litigation Investigator for Orlando & Central Florida Law Firms

Investigative support for Florida litigators in commercial disputes, from pre-suit fact-finding through judgment collection. Lawful, documented and built around your case theory.

Call (321) 340-3280 Request a confidential consult

Florida licensed agency A3400126 · Licensed and insured · Based in Orlando

What we investigate

Pre-suit fact-finding to turn a business dispute into clear investigative questions
Locating and interviewing witnesses, former employees and hard-to-find parties (witness locates, witness interviews)
Corporate, ownership and public records research, including related entities and officers
Suspected vendor fraud, invoice irregularities and conflicts of interest
Non-compete, non-solicitation and trade secret concerns
Background research on parties, principals and expert witnesses
Asset searches to assess collectability before suit and after judgment

How attorneys use our findings

To evaluate a claim or defense before filing
To identify witnesses and documents to target in discovery
To prepare for depositions with background and public-record findings
To assess whether a defendant is collectible and plan post-judgment steps
To support motions, hearings and trial with factual reports and testimony

Our process

Commercial matters move on deadlines and budgets. We scope the work to the issues in dispute and report in a format your team can use.

Confidential intake. You or your paralegal outline the case, the factual questions and any deadlines. We confirm scope, lawful methods and budget before work begins.
Investigation plan. We match the work to the questions that matter to your case, so effort goes where it can help, and phase the budget where that makes sense.
Fieldwork and research. Lawful records research, interviews and documentation, carried out by Florida-licensed investigators.
Clear reporting. Factual, dated reports that separate what was observed or found from what is alleged, with supporting photos, records and notes as appropriate.
Testimony support. If the matter goes to deposition, hearing or trial, our investigators can be available to explain how the work was done.

Licensed and insured in Florida. MAYN Investigations operates under Florida Class "A" agency license A3400126 under Chapter 493, Florida Statutes. We work under attorney direction and within Florida law, including the state's all-party consent recording rule. See what Chapter 493 requires and working with investigators under Florida Bar Rule 4-5.3.

FAQ

When should we bring in an investigator?

Often before suit or early in discovery, when witness locations, entity relationships and assets are still easiest to trace. We can also help later, including after judgment.

Do you work under attorney direction?

Yes. We work for counsel, report to counsel and follow your instructions on scope and communications.

Can you help with collectability?

Yes. Lawful asset searches of public and commercial records can help you judge whether a defendant is collectible and plan next steps.

Where do you work?

We are based in Orlando and support Florida law firms statewide. Call to discuss locations in your matter.

How is the work billed?

We discuss scope, likely hours and expenses at intake and can phase the budget so each step is approved.

Need investigative support for a Florida commercial case?

Talk to a Florida-licensed investigator about your case. Consultations are confidential.